UKBizDB.co.uk

ELARA PROPERTIES DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elara Properties Development Limited. The company was founded 7 years ago and was given the registration number 10686953. The firm's registered office is in LONDON. You can find them at The Grove, 248a Marylebone Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELARA PROPERTIES DEVELOPMENT LIMITED
Company Number:10686953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Grove, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, 248a Marylebone Road, London, United Kingdom, NW1 6JZ

Secretary23 March 2017Active
The Grove, 248a Marylebone Road, London, United Kingdom, NW1 6JZ

Director01 May 2018Active
The Grove, 248a Marylebone Road, London, United Kingdom, NW1 6JZ

Director23 March 2017Active
The Grove, 248a Marylebone Road, London, United Kingdom, NW1 6JZ

Director23 March 2017Active

People with Significant Control

Mr Rajendra Bhatt
Notified on:08 November 2022
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:The Grove, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Ana Maria Daniela Trofin
Notified on:23 March 2017
Status:Active
Date of birth:September 1981
Nationality:British,Romanian
Country of residence:United Kingdom
Address:The Grove, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Change account reference date company current extended.

Download
2017-03-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.